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HIRSCHL & ADLER MODERN, INC.

Company Details

Name: HIRSCHL & ADLER MODERN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1983 (41 years ago)
Entity Number: 849073
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 730 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 41 EAST 57TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HIRSCHL & ADLER MODERN, INC. DOS Process Agent 730 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
STUART P FELD Chief Executive Officer 41 EAST 57TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2011-11-18 2019-11-04 Address 730 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-11-18 2019-11-04 Address 730 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-11-18 2019-11-04 Address 730 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-01-20 2011-11-18 Address 21 EAST 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-01-20 2011-11-18 Address 21 EAST 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1999-10-25 2011-11-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-01-12 2000-01-20 Address 420 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1993-01-12 2000-01-20 Address 21 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1983-11-21 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191104061217 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-12371 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151102008110 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131106006937 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111118002505 2011-11-18 BIENNIAL STATEMENT 2011-11-01
091102002576 2009-11-02 BIENNIAL STATEMENT 2009-11-01
071113002933 2007-11-13 BIENNIAL STATEMENT 2007-11-01
051213002694 2005-12-13 BIENNIAL STATEMENT 2005-11-01
031021002644 2003-10-21 BIENNIAL STATEMENT 2003-11-01
011029002481 2001-10-29 BIENNIAL STATEMENT 2001-11-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State